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Lxi Holdco 2 Limited
Lxi Holdco 2 Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Lxi Holdco 2 Limited was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Company No
14645226
Private limited company
Age
2 years 7 months
Incorporated
7 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
7 Feb
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lxi Holdco 2 Limited
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on
7 Mar 2024
(1 year 6 months ago)
Previous address was
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Companies in W1J 5HB
Telephone
Unreported
Email
Unreported
Website
Londonandstamford.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Marc Jones
Director • British • Lives in England • Born in Jul 1968
Martin Francis McGann
Director • British • Lives in England • Born in Jan 1961
Valentine Tristram Beresford
Director • British • Lives in England • Born in Oct 1965
Mr Mark Andrew Stirling
Director • British • Lives in UK • Born in Jun 1961
Jadzia Zofia Duzniak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Rivers Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Lxi Cornbow Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospitals Propco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
SM Plymouth Hotel Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Hospital Holdings Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Charcoal Midco 2 Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Theme Park Subholdco Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
Sir Lisson Limited
Martin Francis McGann, Valentine Tristram Beresford, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.28B
Total Liabilities
-£834.45M
Net Assets
£442.65M
Debt Ratio (%)
65%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Neil Alexander Maceachin Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Andrew Marc Jones Appointed
1 Year 6 Months Ago on 5 Mar 2024
Alexandra Mary Short Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Martin Francis Mcgann Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Resolutions
Submitted on 11 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 11 Oct 2024
Statement by Directors
Submitted on 11 Oct 2024
Statement of capital on 11 October 2024
Submitted on 11 Oct 2024
Submitted on 22 Jun 2024
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Repayment History
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